Ancient 2 Limited
Type: NZ Limited Company (Ltd)Ancient 2 Limited (issued an NZ business number of 9429034593554) was registered on 17 Aug 2005. 2 addresses are currently in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 17 Aug 2020. 5 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (40 per cent of shares), namely:
Mayhew, Dale Allan Charles (an individual) located at Rd 1, Turangi postcode 3381. In the second group, a total of 2 shareholders hold 40 per cent of all shares (2 shares); it includes
Higham, Melissa May (an individual) - located at Meadowbank, Auckland,
Clark, Melissa (an individual) - located at Ponsonby, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Kragner, Sheryl Irene, located at Rd 1, Pokeno (an individual). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alfonso Gaerlan
Oratia, Auckland, 0604
Address used since 15 Aug 2016 |
Director | 17 Aug 2005 - current |
|
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 07 Jun 2016 |
Director | 17 Aug 2005 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 17 Aug 2005 |
Director | 17 Aug 2005 - 07 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 May 2020 - 17 Aug 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Aug 2016 - 04 May 2020 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 09 Apr 2015 - 23 Aug 2016 |
| C/-carley & Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 17 Aug 2005 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayhew, Dale Allan Charles Individual |
Rd 1 Turangi 3381 |
17 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
28 Aug 2019 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
28 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kragner, Sheryl Irene Individual |
Rd 1 Pokeno 2471 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
17 Aug 2005 - 28 Aug 2019 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
17 Aug 2005 - 28 Aug 2019 |
|
Mayhew, Russell Kerry Individual |
Kuratau Turangi 3381 |
15 Dec 2014 - 19 May 2021 |
|
Hobbs, Jacqueline Catherine Individual |
Hamilton |
17 Aug 2005 - 13 Feb 2013 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |